Statements: Anita Yorleny MC DONAL RODRIGUEZ

Canonical ID: ofac-56737 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Limon	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:addressEntity`	`addr-ace104b0aa85b5d102921d835608598e30a3d643`		us_ofac_sdn	`ofac-56737`	2026-01-26
`Person:alias`	Anita McDonald Rodriguez	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:birthDate`	1974-10-04		us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:country`	cr		us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:fatherName`	MC DONAL	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:fatherName`	McDonald	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:firstName`	Anita	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:gender`	female		us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:id`	065e6bfa295f205ed2a749e1373e2f7919df515c		us_ofac_sdn	`ofac-56737`	2026-01-26
`Person:id`	73f244690f0b9f4837becbeb60d73bed992e5be0		us_trade_csl	`ofac-56737`	2026-01-22
`Person:idNumber`	701120514	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:middleName`	Yorleny	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:motherName`	Rodriguez	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:motherName`	RODRIGUEZ	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:name`	MC DONAL RODRIGUEZ, Anita Yorleny		us_trade_csl	`ofac-56737`	2026-01-22
`Person:name`	Anita Yorleny MC DONAL RODRIGUEZ	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:nationality`	cr		us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56737		us_ofac_sdn	`ofac-56737`	2026-01-22
`Person:topics`	sanction		us_trade_csl	`ofac-56737`	2026-01-22
`Person:topics`	sanction		us_ofac_sdn	`ofac-56737`	2026-01-22

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